Hdd Lichfield Limited

General information

Name:

Hdd Lichfield Ltd

Office Address:

7a Howick Place SW1P 1DZ London

Number: 07356450

Incorporation date: 2010-08-25

Dissolution date: 2021-06-15

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The enterprise referred to as Hdd Lichfield was started on 2010-08-25 as a private limited company. The enterprise head office was based in London on 7a Howick Place. This place area code is SW1P 1DZ. The registration number for Hdd Lichfield Limited was 07356450. Hdd Lichfield Limited had been in business for eleven years up until 2021-06-15. fourteen years from now this business changed its registered name from Development Securities (no.56) to Hdd Lichfield Limited.

The information describing the following enterprise's management suggests that the last three directors were: Marcus S., Richard U. and Matthew W. who were appointed on 2017-10-23, 2016-02-08 and 2010-08-25.

The companies that controlled this firm included: Development Securities (Hdd) Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at Howick Place, SW1P 1DZ and was registered as a PSC under the registration number 06287453.

  • Previous company's names
  • Hdd Lichfield Limited 2010-12-03
  • Development Securities (no.56) Limited 2010-08-25

Financial data based on annual reports

Company staff

Marcus S.

Role: Director

Appointed: 23 October 2017

Latest update: 13 December 2022

Richard U.

Role: Director

Appointed: 08 February 2016

Latest update: 13 December 2022

Chris B.

Role: Secretary

Appointed: 05 January 2015

Latest update: 13 December 2022

Matthew W.

Role: Director

Appointed: 25 August 2010

Latest update: 13 December 2022

People with significant control

Development Securities (Hdd) Limited
Address: 7a Howick Place, London, SW1P 1DZ, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 06287453
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 13 October 2021
Confirmation statement last made up date 29 September 2020
Annual Accounts 14 October 2013
Start Date For Period Covered By Report 2012-03-01
End Date For Period Covered By Report 2013-02-28
Date Approval Accounts 14 October 2013
Annual Accounts 24 October 2014
Start Date For Period Covered By Report 2013-03-01
End Date For Period Covered By Report 2014-02-28
Date Approval Accounts 24 October 2014
Annual Accounts 24 October 2015
Start Date For Period Covered By Report 2014-03-01
End Date For Period Covered By Report 2015-02-28
Date Approval Accounts 24 October 2015
Annual Accounts 25 November 2016
Start Date For Period Covered By Report 2015-03-01
End Date For Period Covered By Report 2016-02-29
Date Approval Accounts 25 November 2016

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 2020-03-31 (AA)
filed on: 11th, January 2021
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
10
Company Age

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